Former Congressman Terrance John “TJ” Cox (D-CA) charged with 15 counts of wire fraud, 11 counts of money laundering, 1 count of financial institution fraud, and 1 count of campaign contribution fraud. #ButNothingsHappening justice.gov/opa/pr/former-…
Seems he was one of 3 directors for a Canadian mining company Constellation Mines until removed from the listing in 2019.
Not finding much on them, that seems suspicious...
Cox was also running a company where he cunsulted companies in making investments in order to get them tax credits for investing in disadvantaged areas of California.
Lots of laundering money between his for profit & nonprofit business enterprises.
An unnamed business partner, the City of Fresno giving him a lease on property, & a lender named Clearinghouse. Was it all fraud or was this something Swampy?
These crimes are while serving in the US Congress!
Campaign finance crimes...
But nothing related to the Canadian mining company...
Which makes me wonder if there is a separate larger investigation.
Can't find much on the company yet. But one of his partners in the company got in trouble in 2016 for violating mining rules in Canada & lost their claims.
The extractive industries are the root of the Swamp, and this case is gold mines no less...
How long before people realize that Trump sets up cases to get precedents set in court?
Once the exact parameters & processes for using the Alien Enemies Act of 1798 are confirmed deporting Tren de Aragua, how long does Trump wait to use it on China's 1000 Talents spy program?
It would be very easy to prove in court by the precedents set at this time that the 1000 Talents program is a predatory incursion against the United States by the Chinese government.
Let's look at how President Trump tricked Putin into a far greater Russian defeat in Ukraine!
Trump learned the Rope-A-Dope from his friend Mohammed Ali!
Please excuse my poor 'artwork' replacing Ali & Fraser with Trump & Putin!
#ButNothingsHappening
Rope-a-dope is a boxing technique in which one contender leans against the ropes of the ring & draws non-injuring offensive punches, letting the opponent tire themself out. This gives the former the opportunity then to execute devastating offensive punches to help them win.
So while Putin & his fake news brag about Russia having Ukraine on the ropes, he is wasting what little is left of Russia's military, economy, & manpower to make ineffective attacks on wheat fields in the middle of nowhere.
While Ukraine's counterpunches are crushing Russia.
Edwin Pagan III was indicted in November based upon the OIG investigation.
Now David Macey has been indicted too & the charges agains Pagan have been expanded.
It started as 'tell me who is getting indicted so I can get them to hire me as their lawyer."
Became warn the cartels...
The unsealed indictment is available here:
I don't know why they don't name the 2 DEA agents as they have also been indicted in early cases based on the DOJ OIG investigation. justice.gov/d9/2025-02/u.s…
If you follow the fake news, you won't understand what
this means.
China is controlling rare earth minerals markets by buying Swamp creatures around the world to get mining rights & then not mine the minerals in places like Greenland & Ukraine.
Why? Because the Clinton Admin through the Gore–Chernomyrdin Commission sold those mining rights 30 years ago to oligarchs.
For Ukraine to resell the rights to the US, they must first prove that the sales to Clinton & Putin's oligarchs were corrupt!